Regulations
OFAC Sanctions
Economic and trade sanctions programs administered by the Office of Foreign Assets Control of the US Department of the Treasury. Prohibit transactions with designated countries, entities, and individuals.
Economic and trade sanctions programs administered by the Office of Foreign Assets Control of the US Department of the Treasury. Prohibit transactions with designated countries, entities, and individuals.
Economic and trade sanctions programs administered by the Office of Foreign Assets Control of the US Department of the Treasury. Prohibit transactions with designated countries, entities, and individuals.
EU Sanctions
Restrictive measures adopted by the European Union against countries, entities, and individuals as a foreign policy instrument. Include arms embargoes, asset freezes, travel restrictions, and trade prohibitions.
RegulationsUN Sanctions
Coercive measures adopted by the United Nations Security Council against states, entities, or individuals threatening international peace and security. Binding on all member states.
CertificationsSanctions Screening
Automated process of verifying names of clients, suppliers, and counterparties against international sanctions lists (OFAC, EU, UN) to prevent transactions with prohibited entities.
RegulationsExport Control
Government regulations restricting the export of goods, technologies, and software considered sensitive for national security, non-proliferation, or foreign policy reasons.